The O Properties Ltd

Active08184483 Private limited company
Incorporated
20 August 2012 (14 years)
Previously known as
O Properties Limited (until 24 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Richard Jonathan Harris
Accounts type
Total exemption full
Address
Spitalfields House
Stirling Way
Borehamwood
WD6 2FX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2012
British
Born October 1951 (75)
Director · Appointed 20 August 2012
Also at 50 BG Limited (proposed for strike-off)
British
Born August 1979 (47)
Officer history (1 former)
20 August 2012
Appointed Harris, Alvin as Director
20 August 2012
Appointed Harris, Richard Jonathan as Director
20 August 2012
Appointed Cowan, Graham Michael as Director
20 August 2012
Resigned Cowan, Graham Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1979 (47)
Former controllers (1)
30 October 2023
Ceased Alvin Harris — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The O Properties Ltd This company
15 CS Limited Owns 25–50% of shares
16 New End Limited Owns 75–100% of shares
50 BG Limited Proposed for strike-offOwns 25–50% of shares
52 Deptford Broadway Limited Owns 25–50% of shares
Avenue Land Limited Owns 25–50% of shares
West 11 Propco Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£5,544)
Cash
£4,859
Employees
2
Debt Ratio
104%
Current Ratio
1.2x

Trend

Net Assets
(£20k) £0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £15,798 £13,572 £5,684 £15,467 £40,888 £38,505 (£5,544)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,983£47,967£44,138£59,613£1,497£1,511
Current Assets£114,906£123,320£156,679£774,649£674,222£461,815£1,650,361
Debtors£110,047£120,721£143,837£769,055£672,183£393,158£133,380
Cash£4,859£2,599£12,842£5,594£2,039£68,657£164,426
Creditors (< 1 year)£96,698£57,979£85,346£729,977£622,076£402,109£1,634,563
Creditors (> 1 year)£60,735£74,803£74,583£88,818£47,959£47,645
Net Current Assets£18,208£65,341£71,333£44,672£52,146£59,706
Net Assets(£5,544)£38,505£40,888£15,467£5,684£13,572£15,798
Shareholder Funds(£5,544)£38,505£40,888£15,467£5,684£13,572

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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